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KINGMAGINATION, INC.

Company Details

Entity Name: KINGMAGINATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 May 2018 (7 years ago)
Date of dissolution: 24 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Mar 2023 (2 years ago)
Document Number: P18000041341
FEI/EIN Number 83-0642638
Address: 10550 CITY CENTER BLVD, APT. 204, PEMBROKE PINES, FL 33025
Mail Address: 10550 CITY CENTER BLVD, APT. 204, PEMBROKE PINES, FL 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
ORTIZ ACCOUNTING & TAX SERVICES INC Agent

Chief Executive Officer

Name Role Address
GOLLARZA, RODNIE Chief Executive Officer 10550 CITY CENTER BLVD, APT. 204 PEMBROKE PINES, FL 33025

Chief Financial Officer

Name Role Address
NOYA, ANTONIO Chief Financial Officer CALLE JORDI SOLE TURA 26 PISO 1 APTO 1-A, MADRID, SPAIN, SP 28055 SP

Chief Compliance Officer

Name Role Address
GARCIA, MARCO Chief Compliance Officer MUJICA 99, NUNOA, SANTIAGO, CHILE, CH 77706-11 CH

Treasurer

Name Role Address
LEON-PONTE, CARLOS I Treasurer AVENIDA SAN JOSE , QUINTA MOCAI, URB. AVIL, CARACAS, VENEZUELA, VZ 00000 VZ

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 10550 CITY CENTER BLVD, APT. 204, PEMBROKE PINES, FL 33025 No data
CHANGE OF MAILING ADDRESS 2022-04-06 10550 CITY CENTER BLVD, APT. 204, PEMBROKE PINES, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2022-04-06 Ortiz Accounting & Tax Services No data
REGISTERED AGENT ADDRESS CHANGED 2022-04-06 8901 NW 114th Street, Hialeah Gardens, FL 33018 No data
AMENDMENT 2018-08-28 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-11
Amendment 2018-08-28
Domestic Profit 2018-05-03

Date of last update: 18 Jan 2025

Sources: Florida Department of State